Bancon Developments Holdings Limited

SC244691

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BURNETT HOUSE, BANCHORY, AB31 5ZU

Incorporated 27/02/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr James Comyn Amherst Burnett Of Leys

director · Since 14/03/2003

FARMER

BRITISH · UNITED KINGDOM · Age 84

Also on 8 other boards

Mr Alexander James Amherst Burnett Of Leys

director · Since 29/06/2011

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 3 other boards

Mr Andrew Hamilton Tweedie

director · Since 01/11/2017

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 49

Also on 8 other boards

Mr Robert Mcalpine

director · Since 14/05/2020

CHAIRMAN

BRITISH · SCOTLAND · Age 70

Also on 4 other boards

Mr James Adamson

director · Since 07/05/2026

BRITISH · SCOTLAND · Age 36

Also on 3 other boards

Mr James David Tosh

director · Since 07/05/2026

BRITISH · SCOTLAND · Age 51

Persons with Significant Control

Mr James Comyn Amherst Burnett Of Leys

25–50% shares

United Kingdom · United Kingdom · Age 84

Burnett House, Burn O'Bennie Road, Banchory, AB31 5ZU

Notified 12/09/2016

Mr Alexander James Amherst Burnett Of Leys

25–50% shares

United Kingdom · Scotland · Age 52

Burnett House, Burn O'Bennie Road, Banchory, AB31 5ZU

Notified 12/09/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 21/08/2014Registered 28/08/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 07/07/2011Registered 16/07/2011Satisfied 28/08/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 04/06/2009Registered 06/06/2009Satisfied 28/08/2014